lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
2,501 rows where filing_year = 2023 and issue_code = "BAN" sorted by filing_year descending
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| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year ▲ | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2954048 | LARKIN HOFFMAN 4f6c96e9-6bd2-4242-a9a1-5a8974dd4a2a | 1T | LARKIN HOFFMAN | 401106020 | RANI ENGINEERING | 2023 | first_quarter | BAN | House/Senate | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-02-10T11:01:38-05:00 | ||
| 2954054 | MEHLMAN CONSULTING, INC. 8fd6111e-712d-4906-8e22-d0a276bf59cc | 1T | MEHLMAN CONSULTING, INC. | 284950 | ONFIDO, INC. | 2023 | first_quarter | BAN | Issues related to Digital Identity. Federal Privacy legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2023-02-14T15:04:33-05:00 | |
| 2954215 | OSCAR POLICY GROUP, LLC 573a8fc8-913b-43ab-8a76-ead2ba6c236c | Q1 | OSCAR POLICY GROUP, LLC | 401106013 | AMERICAN COUNCIL OF INDEPENDENT LABORATORIES | 2023 | first_quarter | BAN | The Safe Banking Act The States Reform Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-03-23T14:52:14-04:00 | |
| 2954230 | ACTUM I, LLC acad7ee9-e269-45de-bbb8-9bfcdb508800 | 1T | ACTUM I, LLC | 401106319 | HIGH THROUGHPUT PRODUCTIONS, LLC (DBA BITBOY CRYPTO) | 2023 | first_quarter | BAN | General issues related to the regulation of digital assets | HOUSE OF REPRESENTATIVES | 30000 | 0 | 1 | 2023-03-24T15:43:43-04:00 | |
| 2954292 | MR. STEPHEN RYAN 91ecf552-e298-4392-ab5f-fa9f2d7cbd83 | Q1 | MR. STEPHEN RYAN | 401106086 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2023 | first_quarter | BAN | IRS tax administration issues; HRA Public Law No. 117-169 and S.4508 & HR 8368 (aka Tax Filing Simplification Act of 2022) addressed in the Inflation Reduction Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-03-29T15:38:21-04:00 | |
| 2954304 | CANOPY GROWTH USA LLC ea67fd71-1782-4ebc-ab4f-b12e698d525b | 1T | CANOPY GROWTH USA LLC | 401105470 | CANOPY GROWTH USA LLC | 2023 | first_quarter | BAN | S. 1200 (SAFE Banking Act) | HOUSE OF REPRESENTATIVES,SENATE | 150000 | 0 | 1 | 2023-03-30T12:52:58-04:00 | |
| 2954305 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4f08710c-86a7-4ef9-884d-af9acf2c43b7 | Q1 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2023 | first_quarter | BAN | Finance and housing | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-03-30T14:33:24-04:00 | |
| 2954307 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) dbc87f10-2a9d-4dbe-aa38-a4f7d028c2b9 | Q1 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2023 | first_quarter | BAN | Finance issues | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-03-30T14:34:22-04:00 | |
| 2954308 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) a71e4db7-2596-47d9-909a-c64776d5987c | Q1 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | TRADE EXCHANGE OF AMERICA | 2023 | first_quarter | BAN | Barter issues | 0 | 0 | 2023-03-30T14:35:29-04:00 | |||
| 2954340 | THE MAJORITY GROUP, LLC 83adab01-5353-41cc-8818-19fff4cf16fd | Q1 | THE MAJORITY GROUP, LLC | 400713141 | CBC NATIONAL BANK MORTGAGE | 2023 | first_quarter | BAN | Housing and banking programs | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2023-03-31T09:02:15-04:00 | |
| 2954357 | ANCHOR LABS, INC. 41ba6c07-5639-469b-bf79-f2a8643d1ea3 | Q1 | ANCHOR LABS, INC. | 401106823 | ANCHOR LABS, INC. | 2023 | first_quarter | BAN | S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto; General issues related to the debanking of specific industries. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 100000 | 0 | 0 | 2023-03-31T10:30:34-04:00 | |
| 2954452 | MARSHALL BRACHMAN ac1cdaad-4982-4330-a736-5e02e24af8aa | Q1 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2023 | first_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 31022 | 0 | 0 | 2023-04-01T16:55:38-04:00 | |
| 2954454 | MARSHALL BRACHMAN 2de31f7f-5ffa-41c2-9274-d75bdb3c175b | Q1 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2023 | first_quarter | BAN | support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2023-04-01T17:03:08-04:00 | |
| 2954520 | DALY CONSULTING GROUP 4ec8ce35-4a9e-43f6-8abb-d5b8f3ec1dac | Q1 | DALY CONSULTING GROUP | 400923683 | MARINER FINANCE | 2023 | first_quarter | BAN | Issues related to consumer finance. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-02T11:26:48-04:00 | |
| 2954523 | DALY CONSULTING GROUP c9a46ff4-b305-48be-b70b-d574e4133748 | Q1 | DALY CONSULTING GROUP | 400923683 | ALLY FINANCIAL | 2023 | first_quarter | BAN | Issues related to the banking industry. | 20000 | 0 | 0 | 2023-04-02T11:30:08-04:00 | ||
| 2954528 | DALY CONSULTING GROUP ae85c040-8296-443d-a7fd-43be05889dc0 | Q1 | DALY CONSULTING GROUP | 400923683 | TRANSUNION LLC | 2023 | first_quarter | BAN | Issues related to the financial services industry. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-04-02T11:39:36-04:00 | |
| 2954541 | MORRISON & FOERSTER, LLP efb0110a-838f-4b72-9058-9e47fcaf8726 | Q1 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2023 | first_quarter | BAN | Privacy, cybersecurity and data breach notification. | Congressional Budget Office (CBO),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-04-03T09:30:27-04:00 | |
| 2954647 | KASASA 031cb0f3-f8d3-44a5-ae9b-a509f173d034 | Q1 | KASASA | 400991824 | KASASA | 2023 | first_quarter | BAN | Banking | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 0 | 0 | 2023-04-03T13:35:28-04:00 | ||
| 2954842 | COMMERCE BANK 0fc970e9-152c-4e8c-aba7-647cbcea1ad4 | Q1 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2023 | first_quarter | BAN | Soundness of the banking industry, specifically mid-sized banks | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-04T09:50:36-04:00 | ||
| 2954972 | FENNEMORE CRAIG a1f0f16e-55e8-4864-a5c8-9eab7a648070 | 1T | FENNEMORE CRAIG | 400497445 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2023 | first_quarter | BAN | Federal regulatory issues that impact credit unions. | 0 | 1 | 2023-04-04T18:08:20-04:00 | |||
| 2954990 | ACG ANALYTICS 79e3d4b3-7c2d-4340-86bd-6fd8a1998d94 | Q1 | ACG ANALYTICS | 401104741 | AMERICAN TRADE ASSOCIATION FOR CANNABIS & HEMP | 2023 | first_quarter | BAN | Cannabis/hemp issues and the banking industry. | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2023-04-05T07:48:55-04:00 | |
| 2954992 | ACG ANALYTICS daefaa9f-029d-48ff-8961-e541451cb3f3 | Q1 | ACG ANALYTICS | 401104741 | CHIA NETWORK, INC. | 2023 | first_quarter | BAN | Regulatory and legislative issues regarding sustainability and compliance in the cryptocurrency space. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-04-05T07:50:11-04:00 | |
| 2954998 | TILRAY BRANDS INC. 6312f6f9-803d-4bae-9cca-1c2d948ec47c | Q1 | TILRAY BRANDS INC. | 401106719 | TILRAY BRANDS INC. | 2023 | first_quarter | BAN | Cannabis legislation | HOUSE OF REPRESENTATIVES | 0 | 0 | 2023-04-05T09:03:52-04:00 | ||
| 2955100 | HOLLAND & KNIGHT LLP de0120b4-dc97-435b-a5f7-dcb2cc3adc62 | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2023 | first_quarter | BAN | Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-05T12:59:05-04:00 | |
| 2955102 | HOLLAND & KNIGHT LLP ca073021-c442-47b5-8950-988ad95ff4a1 | Q1 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO | 2023 | first_quarter | BAN | Implementation of PROMESA. | HOUSE OF REPRESENTATIVES,SENATE | 170000 | 0 | 0 | 2023-04-05T13:03:32-04:00 | |
| 2955112 | TRULIEVE CANNABIS CORP. 3e9306ce-e4ba-4347-a788-a6bb5299720f | Q1 | TRULIEVE CANNABIS CORP. | 401106042 | TRULIEVE CANNABIS CORP. | 2023 | first_quarter | BAN | Spoke to a variety of members and staff on the issue of SAFE Banking as it relates to the cannabis industry. | HOUSE OF REPRESENTATIVES,SENATE | 37500 | 0 | 0 | 2023-04-05T13:33:10-04:00 | |
| 2955148 | EXIGENT GOVERNMENT RELATIONS 323faa25-0263-4224-a579-241b837b12a2 | Q1 | EXIGENT GOVERNMENT RELATIONS | 401106236 | BRIDGE STREET GROUP LLC ON BEHALF OF IGGY VENTURES LLC | 2023 | first_quarter | BAN | General education on digital wallet banking applications | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-05T14:08:34-04:00 | ||
| 2955181 | THE FRIEDLANDER GROUP 99e67d36-60c5-4d0a-81e0-2a52e2ccd279 | Q1 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2023 | first_quarter | BAN | H.R.987 - Prime Minister Golda Meir Commemorative Coin Act H.R.537 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act S.91 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-05T15:06:58-04:00 | ||
| 2955182 | THE FRIEDLANDER GROUP 7e5492be-2b02-4dd2-8993-b2fa3d0893dc | Q1 | THE FRIEDLANDER GROUP | 400535604 | PROJECT LEGACY | 2023 | first_quarter | BAN | S.91 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act H.R.537 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act H.R.987 - Prime Minister Golda Meir Commemorative Coin Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-05T15:08:16-04:00 | ||
| 2955252 | NEXXUS CONSULTING, LLC 62ac4423-09f1-45b3-8008-685b1445043c | Q1 | NEXXUS CONSULTING, LLC | 61414 | GHOST MANAGEMENT GROUP, LLC | 2023 | first_quarter | BAN | SAFE Banking legislation | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 50000 | 0 | 0 | 2023-04-05T17:46:03-04:00 | |
| 2955266 | NEXXUS CONSULTING, LLC 62eb9689-841f-437e-a316-cc34a2a09d04 | 1T | NEXXUS CONSULTING, LLC | 61414 | GHOST MANAGEMENT GROUP, LLC | 2023 | first_quarter | BAN | SAFE Banking legislation | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 50000 | 0 | 1 | 2023-04-05T20:13:22-04:00 | |
| 2955522 | PRINTING UNITED ALLIANCE d0a809d9-d13c-4942-a3bb-afa97d365419 | Q1 | PRINTING UNITED ALLIANCE | 401105682 | PRINTING UNITED ALLIANCE | 2023 | first_quarter | BAN | SAFE Act; Small Business banking | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2023-04-06T13:46:29-04:00 | |
| 2955564 | NELNET, INC. 951f7a7b-1413-4dbf-a2df-7415f869e8b0 | Q1 | NELNET, INC. | 39017 | NELNET INC | 2023 | first_quarter | BAN | : Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. Regulatory activity impacting financial services providers, as defined by section 1002(26) of the Dodd-Frank Act. | HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2023-04-06T15:15:31-04:00 | |
| 2955593 | REPUBLIC CONSULTING, LLC 7f1f6868-4cad-43b4-b3c6-74044c3e58a5 | Q1 | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2023 | first_quarter | BAN | Monitor Financial Technology Policy. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-06T15:46:11-04:00 | |
| 2955599 | REPUBLIC CONSULTING, LLC 9065917f-804c-478a-929a-065d80b69054 | Q1 | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2023 | first_quarter | BAN | Monitor policy related to housing finance and mortgage issues. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-04-06T15:53:29-04:00 | |
| 2955637 | RESOLUTION PUBLIC AFFAIRS, LLC 2ce7613a-e156-4663-9293-79bd9119fa3e | Q1 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | WELLS FARGO & COMPANY | 2023 | first_quarter | BAN | Issues related to GSIBs, generally Issues related to bank safety, generally | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-04-06T17:20:48-04:00 | |
| 2955639 | RESOLUTION PUBLIC AFFAIRS, LLC 448f1998-47e0-4853-86e9-2174f166d7e2 | Q1 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | FINANCIAL SERVICES FORUM | 2023 | first_quarter | BAN | Issues related to GSIBs, generally Issues related to bank capital requirements Issues related to bank safety, generally | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-04-06T17:30:26-04:00 | |
| 2955711 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 567f23ed-4008-4850-a149-df562a363cb2 | Q1 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2023 | first_quarter | BAN | Electronic Payments, focused on ACH Payments & Faster Payments | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2023-04-07T08:58:02-04:00 | ||
| 2955807 | CAPSTONE NATIONAL PARTNERS 5ad83961-3f2e-4f13-9b81-bd0daa015f55 | 1T | CAPSTONE NATIONAL PARTNERS | 8214 | DIGITAL FEDERAL CREDIT UNION | 2023 | first_quarter | BAN | banking regulations | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 1 | 2023-04-07T12:00:44-04:00 | |
| 2955818 | CAPSTONE NATIONAL PARTNERS 1e40f104-24c4-402e-8cff-a3e06d276d6d | Q1 | CAPSTONE NATIONAL PARTNERS | 8214 | CUNA MUTUAL GROUP | 2023 | first_quarter | BAN | federal oversight | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-07T12:03:46-04:00 | ||
| 2956050 | RICH FEUER ANDERSON 91c8eab4-fb9f-48c2-95b5-06192e8cc0f5 | 1T | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2023 | first_quarter | BAN | Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 1 | 2023-04-07T21:07:02-04:00 | |
| 2956282 | PHILIP BECHTEL b4f7c529-ec4c-4ea8-9323-1bf737a795c2 | Q1 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2023 | first_quarter | BAN | Potential legislation and regulation concerning the Federal Home Loan Banks that may arise from the FHFA's review of the FHLBanks at 100, legislation addressing the mission and activities of the FHLBanks including the Federal Home Loan Bank Mission Implementation Act, general FHLBank matters. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-10T11:12:04-04:00 | |
| 2956288 | MINDSET ADVOCACY, LLC fd09fdf5-c3a5-491b-a1c7-4d05d7f47032 | Q1 | MINDSET ADVOCACY, LLC | 296271 | VISA USA, INC. | 2023 | first_quarter | BAN | Issues related to payments innovation, payment/data security, payments regulation, privacy & data use issues. Issues related to interchange fees. | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of | 50000 | 0 | 0 | 2023-04-10T11:13:11-04:00 | |
| 2956307 | NELSON MULLINS RILEY & SCARBOROUGH e63d106c-04f9-4a91-9790-1b46770a7f66 | Q1 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | INSTITUTE FOR COLLEGE ACCESS & SUCCESS | 2023 | first_quarter | BAN | Consumer Financial Protection Bureau related issues; COVID-19/Coronavirus Response Legislative Initiatives | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-04-10T11:27:07-04:00 | |
| 2956313 | BLUE MOUNTAIN STRATEGIES 9b610bd2-3220-4bb8-9c45-af163d469df0 | Q1 | BLUE MOUNTAIN STRATEGIES | 401104249 | SMART APPROACHES TO MARIJUANA | 2023 | first_quarter | BAN | Issues related to SAFE Banking Act regarding marijuana banking and investment. | SENATE | 15000 | 0 | 0 | 2023-04-10T11:30:20-04:00 | |
| 2956640 | SUMITOMO CORPORATION OF AMERICAS 3662e45d-7ffa-40ee-a832-ff7207bcc5b0 | Q1 | SUMITOMO CORPORATION OF AMERICAS | 401104955 | SUMITOMO CORPORATION OF AMERICAS | 2023 | first_quarter | BAN | Issues related to climate disclosures and proposed rules. | Securities & Exchange Commission (SEC) | 70000 | 0 | 0 | 2023-04-10T16:51:31-04:00 | |
| 2956770 | THE NICKLES GROUP, LLC 0b7ad477-2df5-48f0-90ba-f817420b34ed | Q1 | THE NICKLES GROUP, LLC | 293335 | MERCHANTS PAYMENTS COALITION, INC. | 2023 | first_quarter | BAN | Issues related to swipe fees and competitive routing. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-11T08:27:46-04:00 | |
| 2956882 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 6f45ed7c-d1a3-4c8c-a2e9-6e86dd717694 | Q1 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) | 401104559 | LIVE OAK BANK | 2023 | first_quarter | BAN | Issues related to bank failure, deposit insurance, and SBA proposed affiliation and SBLC rules. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2023-04-11T10:55:10-04:00 | |
| 2957119 | SQUIRE PATTON BOGGS 505f05b7-f1b0-4e9e-8c9d-9646af9104d9 | Q1 | SQUIRE PATTON BOGGS | 30906 | NATIONAL CANNABIS ROUNDTABLE | 2023 | first_quarter | BAN | Reforming federal law and policy governing medical research, financial transactions, and tax deductions applicable to cannabis and allowing states and territories to set and enforce their own laws governing cannabis use, including the Secure and Fair Enforcement (SAFE) Banking Act; the Capital Lending and Investment for Marijuana Businesses (CLIMB) Act (H.R. 8200); the Common Sense Cannabis Reform for Veterans, Small Businesses, and Medical Professionals Act (H.R. 3105); and the States Reform Act (H.R. 5977). | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,White House Office | 80000 | 0 | 0 | 2023-04-11T13:56:59-04:00 | |
| 2957124 | PUBLIC STRATEGIES WASHINGTON, INC. c2ee04ce-707e-4f89-86fa-5b27d4dc84a3 | Q1 | PUBLIC STRATEGIES WASHINGTON, INC. | 32486 | BAIN CAPITAL LLC | 2023 | first_quarter | BAN | Monitor legislative proposals related to private equity | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-11T13:58:11-04:00 | |
| 2957229 | ELECTRONIC TRANSACTIONS ASSOCIATION 10552e6f-28a3-449b-ac53-2e3d6eac5e24 | Q1 | ELECTRONIC TRANSACTIONS ASSOCIATION | 401103094 | ELECTRONIC TRANSACTIONS ASSOCIATION | 2023 | first_quarter | BAN | Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." | Consumer Financial Protection Bureau (CFPB),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),SENATE | 410000 | 0 | 0 | 2023-04-11T15:21:49-04:00 | |
| 2957513 | TASSEY & ASSOCIATES 41a50efb-b966-40ec-86de-467e4661dd61 | Q1 | TASSEY & ASSOCIATES | 288954 | AMERICAN BANKERS ASSOCIATION | 2023 | first_quarter | BAN | Financial Services and General Government Appropriations for 2024 (no bill number), all provisions related to credit card interchanges. Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024 (no bill number), all provisions related to credit card interchanges, SNAP and EBT. Credit Card Competition Act (no bill number), all provisions. National Defense Authorization Act for FY24 (no bill number), all provisions related to credit and debit card user fees at commissary stores. Issues pertaining to Agriculture reauthorization, all provisions related to credit card interchange, SNAP and EBT. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-12T09:32:14-04:00 | |
| 2957520 | TASSEY & ASSOCIATES e75e27c6-c55c-4523-af80-edda18567aa9 | Q1 | TASSEY & ASSOCIATES | 288954 | ELECTRONIC PAYMENTS COALITION ("EPC") | 2023 | first_quarter | BAN | Financial Services and General Government Appropriations for 2024 (no bill number), all provisions related to credit card interchanges. Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024 (no bill number), all provisions related to credit card interchanges, SNAP and EBT. Credit Card Competition Act (no bill number), all provisions. National Defense Authorization Act for FY24 (no bill number), all provisions related to credit and debit card user fees at commissary stores. Issues pertaining to Agriculture reauthorization, all provisions related to credit card interchange, SNAP and EBT. American Innovation and Choice Online Act (no bill number), all provisions relating to interchange and increased requirements placed on payments processors. Issues pertaining to Federal Reserve Regulation II, all provisions related to modifying debit and interchange fees and routing requirements. Issues pertaining to Buy Now Pay Later Programs. Issues pertaining to the Payment Card Industrys standards-setting. Issues pertaining to possible legislation relating to electronic payment of federal taxes. Issues pertaining to possible legislation relating to data security. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions relating to interchange. Issues pertaining to the implementation of PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions relating to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. Issues pertaining to antitrust legislation relating to interchange. Issues pertaining to payment card interchange fee and merchant discount anti-trust litigation. Issues pertaining to Real Time Payments. | Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2023-04-12T09:35:29-04:00 | |
| 2957650 | ALPINE ADVISORS 8182552a-e4de-47a2-98e1-6deaf1cc5181 | Q1 | ALPINE ADVISORS | 401106595 | COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION | 2023 | first_quarter | BAN | Issues pertaining to government-wide federal regulation of cannabis | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-12T11:53:49-04:00 | |
| 2957726 | MCDERMOTT WILL & SCHULTE LLP e97d6f18-0652-41f8-b6e6-0676b8b301b5 | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2023 | first_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products. Addressing tax reform issues regarding personal income tax preparation and regulation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2023-04-12T13:07:28-04:00 | |
| 2957734 | NATIONAL AMERICAN INDIAN HOUSING COUNCIL 384fb619-0c41-414d-bad1-e31e513ac493 | Q1 | NATIONAL AMERICAN INDIAN HOUSING COUNCIL | 26535 | NATIONAL AMERICAN INDIAN HOUSING COUNCIL | 2023 | first_quarter | BAN | NAIHC focuses on legislation impacting tribal housing programs. Beginning in 2023, primary issues are reauthorizing NAHASDA, improving resources and flexibility for tribal housing programs, and increasing appropriations for tribal housing programs. NAIHC has worked with various offices to develop NAHASDA reauthorization bills in the new Congress, but not bills have yet been introduced. Two bills that have been introduced that impact tribal housing are S.70, Tribal Trust Land Homeownership Act, which would improve federal processing time for documents involved in mortgage processing, and S.185, which would make improvements to an existing Native American Direct Loan Program operated by the VA Department. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-04-12T13:09:34-04:00 | |
| 2957752 | MCDERMOTT WILL & SCHULTE LLP 33bd155a-97b5-4c38-9a05-a8c43738cbca | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2023 | first_quarter | BAN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE | 10000 | 0 | 0 | 2023-04-12T13:20:17-04:00 | |
| 2957815 | RICH FEUER ANDERSON 65231ab6-e4b0-4f5c-bb61-d447ef5a910b | Q1 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2023 | first_quarter | BAN | Regulation of asset management products and activities as systemically important. Regulation of money market funds. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-12T14:25:05-04:00 | |
| 2957833 | PETER TOMPA LAW 38885cf8-4a87-4585-962c-1ee7ecfdd8a6 | Q1 | PETER TOMPA LAW | 401105895 | INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS | 2023 | first_quarter | BAN | AML Rules and Regulations | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-04-12T14:39:50-04:00 | |
| 2957845 | JOHN LADD & ASSOCIATES, INC. 03f73c5f-6eac-45b5-a4b0-6558f843a957 | Q1 | JOHN LADD & ASSOCIATES, INC. | 401105133 | PROMERICA FINANCIAL CORPORATION | 2023 | first_quarter | BAN | Monitoring of international banking regulation. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of | 90000 | 0 | 0 | 2023-04-12T14:47:42-04:00 | |
| 2957856 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS fd2e82fd-ae40-4d64-a2b6-73b759b99803 | Q1 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2023 | first_quarter | BAN | CBAI 2022 Federal Policy Priorities - Community Bank Response to the COVID-19 Pandemic COVID-19 has focused community bank efforts on helping their individual and small business customers and their communities weather the virus crisis and assist in the recovery effort. Community banks stepped-up during the crisis despite the many challenges and frustrations they encountered. They should be commended for what they are doing, treated fairly and equally, encouraged to do more, and not penalized for successfully performing their essential function. Independent Community Bankers of Americas Legislative and Regulatory Agenda for the Second Session of the 117th Congress CBAI joins the Independent Community Bankers of America (ICBA) in supporting a more efficient system of regulation, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to support the nations economic growth and development in every corner of the country. Additional Meaningful Regulatory Relief for Community Banks Community bankers seek additional regulatory relief including on several fronts (i.e., BSA reform, CTRs, SARs, and the CBLR) to permit them to better serve their customers and communities while proudly fulfilling their reasonable responsibility to identify and report illicit actors. Community Bank Position on Credit Unions and Their Expanded Powers Credit unions have long since strayed from their founding purpose of serving individuals of modest means and with a common bond. They blatantly abuse their competitive advantages and are virtually indistinguishable from tax-paying community banks. Credit union acquisitions of community banks is a recent and disturbing trend that negatively impacts all taxpayers. An exit fee should be imposed on these acquisitions. This escalation of credit unions abusing of their tax-exemption should prompt Congress to act now. This abuse is an existential threat to community banks and the communities they serve. Community Bank Position o… | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),President of the U.S.,SENATE,Small Business Administration (SBA) | 60000 | 0 | 0 | 2023-04-12T14:56:55-04:00 | |
| 2957994 | EARLY WARNING SERVICES, LLC 044b07be-73a4-43b9-a759-e196ddbdfde1 | Q1 | EARLY WARNING SERVICES, LLC | 401105876 | EARLY WARNING SERVICES, LLC | 2023 | first_quarter | BAN | Issues related to financial services, fraud and risk management, payments, and technology. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2023-04-12T15:53:09-04:00 | |
| 2958014 | RICH FEUER ANDERSON d502a373-1bc8-4f15-849b-765aaed78540 | Q1 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2023 | first_quarter | BAN | Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-12T15:59:04-04:00 | |
| 2958140 | CHAPMAN AND CUTLER LLP f47e2dd4-af85-4830-8bca-3ce8d8e093c2 | Q1 | CHAPMAN AND CUTLER LLP | 401106949 | CHAMBER OF DIGITAL COMMERCE D/B/A THE DIGITAL CHAMBER | 2023 | first_quarter | BAN | Discussion of initiative to encourage the SEC to approve an application to list shares of a Bitcoin ETF - no specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-12T17:19:12-04:00 | ||
| 2958157 | UNITED STATES CANNABIS COUNCIL e15179be-45e3-4727-b9a6-0342278486f2 | Q1 | UNITED STATES CANNABIS COUNCIL | 401105969 | UNITED STATES CANNABIS COUNCIL | 2023 | first_quarter | BAN | HR1996/S910SAFE Banking Act - The Secure and Fair Enforcement (SAFE) Banking Act - Legislation allowing financial institutions to do business with cannabis business operating in the legal state markets. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-04-12T18:17:32-04:00 | |
| 2958201 | MARKQUEST 08a6f5e1-cb1e-4b0f-85f4-7877faf22a50 | Q1 | MARKQUEST | 65932 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2023 | first_quarter | BAN | treat the soldier like you do civilians they need access to credit | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-04-12T21:10:34-04:00 | ||
| 2958210 | CORNERSTONE GOVERNMENT AFFAIRS, INC. 26d18bd2-7711-4c05-99cb-656d33a8f357 | 1T | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | HSBC TECHNOLOGY & SERVICES USA INC. | 2023 | first_quarter | BAN | Issues related to international banking. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 1 | 2023-04-12T21:46:15-04:00 | |
| 2958302 | PHILIP BECHTEL 95a9179c-9df8-4f98-89e9-e1acd2f8d7cf | 1A | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2023 | first_quarter | BAN | Potential legislation and regulation concerning the Federal Home Loan Banks that may arise from the FHFA's review of the FHLBanks at 100; legislation addressing the mission and activities of the FHLBanks including the Federal Home Loan Bank Mission Implementation Act; FHLBank operations during recent events concerning regional banks; general FHLBank matters. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-13T09:53:08-04:00 | |
| 2958370 | MERCURY PUBLIC AFFAIRS, LLC 5445c3b6-4ff4-47ed-9ada-8184fe1ff1c4 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION | 2023 | first_quarter | BAN | Puerto Rico Dept Reform | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,White House Office | 130000 | 0 | 0 | 2023-04-13T10:49:58-04:00 | |
| 2958530 | THE WILLIAMS GROUP c4a2af2d-ea76-4bce-ba43-bc1a5ff68bb6 | Q1 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2023 | first_quarter | BAN | Legislation impacting minority depository institutions and CDFIs | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2023-04-13T12:10:01-04:00 | |
| 2958545 | THE WILLIAMS GROUP ddd98479-cabf-4999-8a83-5b99ca663c91 | Q1 | THE WILLIAMS GROUP | 401104049 | TRUIST | 2023 | first_quarter | BAN | Banking and securities reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-13T12:17:31-04:00 | |
| 2958558 | THE WILLIAMS GROUP 619aaa84-df71-42a5-b020-20a10a950d6d | Q1 | THE WILLIAMS GROUP | 401104049 | MUFG BANK, LTD. | 2023 | first_quarter | BAN | Banking reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-13T12:24:23-04:00 | |
| 2958669 | HOGAN LOVELLS US LLP 52fcd9d0-ce3e-4b86-92f5-4e9d425a45be | Q1 | HOGAN LOVELLS US LLP | 18422 | CORPORATION SERVICES COMPANY | 2023 | first_quarter | BAN | U.S. cybersecurity strategy | 10000 | 0 | 0 | 2023-04-13T14:05:32-04:00 | ||
| 2958705 | SQUIRE PATTON BOGGS e3a7f4b9-2706-4f63-9e5a-32063a24afdd | Q1 | SQUIRE PATTON BOGGS | 30906 | ALLIANCE FOR FINANCING U.S. INFRASTRUCTURE, INC. | 2023 | first_quarter | BAN | Creation of an infrastructure bank. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-04-13T14:20:28-04:00 | |
| 2958758 | FEDERAL AGRICULTURAL MORTGAGE CORPORATION 21e388ad-9f48-48a8-a1dc-b944e6868da1 | Q1 | FEDERAL AGRICULTURAL MORTGAGE CORPORATION | 14303 | FEDERAL AGRICULTURAL MORTGAGE CORPORATION | 2023 | first_quarter | BAN | Enhancements to Farmer Mac's lending authorities in the farm bill reauthorization including elimination of the 2000-acre limitation, elimination of the cooperative lender origination requirement for energy and telecommunications loans, authority to support all USDA loan guarantee programs, and changes to collateral requirements for supply chain loans. | Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-13T14:52:37-04:00 | |
| 2958926 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) 3f9ddef6-cac2-42b0-afb8-cbef86766f46 | Q1 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) | 39611 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) | 2023 | first_quarter | BAN | AML Consumer Banking Matters Interchange | HOUSE OF REPRESENTATIVES,SENATE | 390000 | 0 | 0 | 2023-04-13T16:43:15-04:00 | |
| 2958974 | FOXLEY & PIGNANELLI 5eb3bdab-112a-4602-974c-3dd91f30489b | Q1 | FOXLEY & PIGNANELLI | 400323516 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2023 | first_quarter | BAN | Industrial banks Industrial loan corporations All matters regarding State-chartered banks | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 15000 | 0 | 0 | 2023-04-13T18:04:28-04:00 | |
| 2959138 | I STREET ADVOCATES 95b43b2a-6d03-45dd-9b46-f142379f7f02 | Q1 | I STREET ADVOCATES | 51753 | PAYPAL | 2023 | first_quarter | BAN | financial technology policy; small business and consumer protection issue | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-04-14T09:07:37-04:00 | |
| 2959356 | JENKINS HILL CONSULTING, LLC d936614e-4dd0-45b7-9391-2526c879b7ed | Q1 | JENKINS HILL CONSULTING, LLC | 303575 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2023 | first_quarter | BAN | Financial Services relating issues for Consumer finance, auto lending industry | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-14T11:45:02-04:00 | |
| 2959528 | THE LIAISON GROUP, LLC e5216ca2-442f-49b3-9a61-6d7399c86f6f | Q1 | THE LIAISON GROUP, LLC | 401104378 | NATIONAL CANNABIS ROUNDTABLE | 2023 | first_quarter | BAN | Ensuring cannabis businesses have access to financial services (in former Congresses the SAFE Banking Act) | HOUSE OF REPRESENTATIVES,SENATE | 65500 | 0 | 0 | 2023-04-14T14:10:53-04:00 | |
| 2959580 | STRUCTURED FINANCE ASSOCIATION aba1ed09-356d-4ac1-b89b-07b32e6d85a6 | Q1 | STRUCTURED FINANCE ASSOCIATION | 401103239 | STRUCTURED FINANCE ASSOCIATION | 2023 | first_quarter | BAN | 1. General issues concerning international efforts to establish "high-quality securitization" criteria. 2. Issues/proposals in support of equitable liquidity and capital treatment for securitizations held on bank balance sheets and bank trading books, specifically, Basel Capital and Liquidity Rules (Liquidity Coverage Ratio, the Net Stable Funding Ratio, the Fundamental Review of the Trading Book and STC capital treatment for short-term securitizations). 3. Federal Reserves Control Proposal - Issues relating to the Feds proposed rule making on regulations relating to controlling influence over another company under the Bank Holding Company Act (BHC Act) and the Home Owners Loan Act (HOLA), that would formalize Reg Y and Reg LL frameworks for making controlling influence determinations. Specifically, SFA requests that asset-backed commercial paper (ABCP)conduits be exempted from any accounting consolidation presumption. 4. True Lender - Issues relating to repealing the Office of the Comptroller of the Currency rule issued in October 2020 that eliminates any ambiguity to when a bank is considered the true lender when extending a loan, including in the context of a bank and third-party partnership, including S.J.Res. 15. 5. Section 1062 (Certain Sales Between Grantor Trust and Deemed Owner) of the Amendment in the Nature of a Substitute to the Build Back Better Act (H.R. 5376) which would treat certain grantor trusts as separate from their owners for certain purposes. 6. LIBOR Transition - Issues related to H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 and the Consolidated Appropriations Act, 2022. 7. SEC Conflicts of Interest Rule - Advocacy related to concerns regarding the rule's requirements and a push for modifications to the rule. | Federal Accounting Standards Advisory Board (FASAB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of | 156053 | 0 | 0 | 2023-04-14T14:34:54-04:00 | |
| 2959596 | BAY BRIDGE STRATEGIES, INC. 8eca7c58-7aa0-4def-87c1-6d06f0054db0 | Q1 | BAY BRIDGE STRATEGIES, INC. | 312190 | KLEINER PERKINS CAUFIELD & BYERS | 2023 | first_quarter | BAN | Issues related to banking regulation. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-14T14:45:16-04:00 | |
| 2959766 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 165e7f9d-bb3d-433b-84bb-af984451170e | Q1 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 14187 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 2023 | first_quarter | BAN | Issues pertaining to postal banking. | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Farm Credit Administration,Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA) | 80000 | 0 | 0 | 2023-04-14T16:39:11-04:00 | |
| 2959842 | ARIZONA STATE UNIVERSITY caa7c1cf-2052-456c-883b-7d6a300622e4 | Q1 | ARIZONA STATE UNIVERSITY | 75397 | ARIZONA STATE UNIVERSITY | 2023 | first_quarter | BAN | ASU is interested in opportunities that improve data collection and distribution. | HOUSE OF REPRESENTATIVES,SENATE | 134500 | 0 | 0 | 2023-04-14T18:58:29-04:00 | |
| 2959904 | TIBER CREEK GROUP 73aac6da-c0ed-403e-840d-f32cf41e026b | Q1 | TIBER CREEK GROUP | 20744 | COMMITTEE ON CAPITAL MARKETS REGULATION | 2023 | first_quarter | BAN | Issues related to financial regulation, market structure, capital formation and digital assets; Issues related to SEC rulemakings; Issues related to stock buybacks; Issues related to greater investor access to private equity; Issues related to bank failures and oversight of bank regulation. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2023-04-15T11:44:34-04:00 | |
| 2959909 | TIBER CREEK GROUP e5010091-041c-401e-b571-2e54d9c9e66b | Q1 | TIBER CREEK GROUP | 20744 | HARLEY-DAVIDSON FINANCIAL SERVICES, INC. | 2023 | first_quarter | BAN | Issues related Industrial Loan Company (ILC) charters. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-04-15T11:54:19-04:00 | |
| 2959944 | TIBER CREEK GROUP d99bf804-5287-4aca-9eb4-0092172a11c5 | Q1 | TIBER CREEK GROUP | 20744 | DEUTSCHE BANK USA (FKA DEUTSCHE BANK SECURITIES INC.) | 2023 | first_quarter | BAN | Monitoring legislative proposals affecting the regulation of financial services; Issues related to the regulation of foreign banks; Monitor proposed and implementation of new financial sanctions. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-15T12:40:55-04:00 | |
| 2960135 | KENNETH GEAR d35c1eea-17fd-4a91-a142-e8bac40d52b9 | Q1 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2023 | first_quarter | BAN | No bill number - SAVE Act. Energy Efficient Mortgages | HOUSE OF REPRESENTATIVES,SENATE | 125000 | 0 | 0 | 2023-04-16T10:52:02-04:00 | |
| 2960190 | HOLLAND & KNIGHT LLP 8273c229-16a1-45bf-beb5-9f8325de765c | Q1 | HOLLAND & KNIGHT LLP | 18466 | RIOT PLATFORMS, INC. (F/K/A RIOT BLOCKCHAIN, INC.) | 2023 | first_quarter | BAN | Access to banking for digital asset related companies. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-16T13:38:30-04:00 | |
| 2960198 | HOLLAND & KNIGHT LLP 3fbaffc3-a422-43da-a021-51f32223947d | Q1 | HOLLAND & KNIGHT LLP | 18466 | AVA LABS, INC. | 2023 | first_quarter | BAN | Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act; monitoring hearings and legislation relating to market structure and SEC and CFTC. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-16T13:53:43-04:00 | |
| 2960233 | CAPITOL COUNSEL LLC 1d41c5c1-884d-4d68-9374-ec22f4a6c302 | Q1 | CAPITOL COUNSEL LLC | 313715 | ADP LLC | 2023 | first_quarter | BAN | Issues related to coronavirus response efforts. | SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2023-04-16T14:54:26-04:00 | |
| 2960241 | CAPITOL COUNSEL LLC 29df5628-9d7c-4a08-b54e-890044648031 | Q1 | CAPITOL COUNSEL LLC | 313715 | CAPITAL ONE FINANCIAL CORP. | 2023 | first_quarter | BAN | Issues related to coronavirus response efforts. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-04-16T15:06:09-04:00 | |
| 2960242 | CAPITOL COUNSEL LLC 61f1f1d0-d08b-49f0-9225-6c74eba00526 | Q1 | CAPITOL COUNSEL LLC | 313715 | EARLY WARNING SERVICES, LLC | 2023 | first_quarter | BAN | Advocacy with regard to electronic payments and stimulus legislation. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2023-04-16T15:15:12-04:00 | |
| 2960270 | CAPITOL COUNSEL LLC 79677037-cb49-4c98-8e36-3ca1a5a5e5a9 | Q1 | CAPITOL COUNSEL LLC | 313715 | SANTANDER HOLDINGS USA, INC. | 2023 | first_quarter | BAN | Issues related to banking and financial services. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-16T16:07:11-04:00 | |
| 2960274 | CAPITOL COUNSEL LLC 255f753b-d77f-4572-b8a5-e2c6aa8c33ec | Q1 | CAPITOL COUNSEL LLC | 313715 | U.S. BANCORP | 2023 | first_quarter | BAN | Issues relating to financial services, regional banks, tax, and economic policy. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-16T16:13:53-04:00 | |
| 2960280 | CAPITOL COUNSEL LLC 93b018e2-2e03-4134-978e-d9beb2a56cdd | Q1 | CAPITOL COUNSEL LLC | 313715 | UMPQUA BANK | 2023 | first_quarter | BAN | Advocacy regarding Umpqua Bank and Columbia Bank merger. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-16T16:23:41-04:00 | |
| 2960284 | TIBER CREEK GROUP 35f9ed00-6b12-43de-8af8-9d728622d613 | Q1 | TIBER CREEK GROUP | 20744 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2023 | first_quarter | BAN | Issues related to housing finance reform; Issues related to chartering activities; Issues related to diversity and inclusion, H.R. 1165 - Data Privacy Act of 2023. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-16T16:29:49-04:00 | |
| 2960304 | TIBER CREEK GROUP 57651b1c-c6b9-4adc-a1eb-270087a275ff | Q1 | TIBER CREEK GROUP | 20744 | BANK OF AMERICA CORPORATION | 2023 | first_quarter | BAN | General issues related to data security and privacy; General issues related to CDFI investments; Issues related to cybersecurity. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-04-16T16:50:07-04:00 | |
| 2960343 | TIBER CREEK GROUP 5092cef7-a0c3-476a-b970-f3ab79003ef5 | Q1 | TIBER CREEK GROUP | 20744 | MASTERCARD | 2023 | first_quarter | BAN | Issues related to payments innovation and open banking - Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203); Issues related to digital payments; Issues related to digital assets; Issues related to financial inclusion; Issues related to CDFIs and MDIs; Issues related to small business development; Issues related to interchange, cost of acceptance, debit interchange price controls, and routing mandates for credit cards; Issues related to payments tokenization and card security; Issues related to antitrust reform; Issues related to digital identity: S. 884 - Improving Digital Identity Act of 2023; Issues related to data privacy: H.R. 1165 - Data Privacy Act of 2023; Issues related to global payment standards, merchant category codes (MCCs), and special category merchants. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-04-16T17:25:41-04:00 | |
| 2960410 | LAVENDER CONSULTANTS 00a2fe89-ff5b-4364-ae3e-e08be06ee229 | Q1 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2023 | first_quarter | BAN | CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-04-16T19:06:14-04:00 |
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CREATE TABLE lobbying_activities (
id INTEGER PRIMARY KEY,
filing_uuid TEXT NOT NULL,
filing_type TEXT NOT NULL,
registrant_name TEXT NOT NULL,
registrant_id INTEGER,
client_name TEXT NOT NULL,
filing_year INTEGER NOT NULL,
filing_period TEXT NOT NULL,
issue_code TEXT,
specific_issues TEXT,
government_entities TEXT,
income_amount INTEGER,
expense_amount INTEGER,
is_no_activity INTEGER DEFAULT 0,
is_termination INTEGER DEFAULT 0,
received_date TEXT,
CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
REFERENCES lobbying_filings_raw(filing_uuid)
);
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);